Gouvernance Zurich Insurance Group Ltd

ZURN

CH0011075394

Assureurs et courtiers généralistes

Temps réel estimé Cboe Europe Autres places de cotation 16:36:40 30/04/2025			Varia. 5j.	Varia. 1 janv.
576,80 ^CHF	+0,21 %		+1,91 %	+7,05 %

29/04	ZURICH INSURANCE GROUP : Deutsche Bank n'est pas inspiré par le dossier	ZD
29/04	Bourse Zurich: le SMI débute la séance dans le vert	AW

Comité Exécutif: Zurich Insurance Group Ltd

Dirigeant

Fonctions occupéesDepuis

Mario Greco

65 ans

Chief Executive Officer

07/03/2016

Stephan van Vliet

55 ans

Chief Investment Officer

01/05/2022

Jon Hocking

Investor Relations Contact

01/09/2021

Ericson Chan

59 ans

Chief Tech/Sci/R&D Officer

01/10/2020

Claudia Cordioli

Director of Finance/CFO

01/03/2024

Katja Roth Pellanda

General Counsel

01/10/2020

Composition du Conseil d'Administration: Zurich Insurance Group Ltd

Administrateur

ComitésDepuis

Michel Liès

71 ans

Compensation Committee	04/04/2018
Governance Committee Chair	04/04/2018
Nominating Committee Chair	04/04/2018

Christoph Franz

64 ans

Compensation Committee Chair	02/04/2014
Nominating Committee Chair	01/01/2011
Governance Committee	02/04/2014
Nominating Committee	02/04/2014
Compensation Committee	01/01/2011

Joan Lordi Amble

72 ans

Audit Committee	11/08/2022
Audit Committee Chair	01/04/2015
Governance Committee
Nominating Committee

Monica Mächler-Erne

69 ans

Audit Committee	01/04/2013
Governance Committee	04/04/2018
Nominating Committee	04/04/2018
Audit Committee Chair	29/04/2015

Michael Halbherr

61 ans

Governance Committee
Nominating Committee

Jasmin Staiblin

55 ans

Audit Committee
Compensation Committee

Catherine Bessant

65 ans

Compensation Committee	04/04/2018
Audit Committee Chair

Peter Maurer

69 ans

Governance Committee	01/10/2022
Nominating Committee	01/10/2022

Barry Stowe

68 ans

Audit Committee

Kishore Mahbubani

77 ans

Compensation Committee

01/04/2015

Sabine Keller-Busse

60 ans

Compensation Committee

07/04/2021

John Rafter

Director/Board Member

10/04/2024

Dernières Nominations: Zurich Insurance Group Ltd

Zurich Insurance Group AG annonce des nominations exécutives	04/03	CI
Partners Group nomme Urban Angehrn au conseil d'administration	27/02	AW
Chubb nomme John Latter responsable des sinistres pour Chubb Overseas General	16/12	CI
Christoph Franz rejoint le conseil d'administration d'Artemis	04/11	AW
Zurich Insurance Group nomme Peter Hirs au poste de Group Head of Mergers & Acquisitions, avec effet au 1er juillet 2024	25/06/24	CI
Zurich: Alison Carnwath quitte le conseil d'administration	15/03/24	AW
Zurich annonce des changements au niveau de la direction	18/12/23	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Zurich Insurance Group Ltd

Insider

Fonctions occupées

DepuisJusqu'au

Urban Angehrn

Chief Investment Officer	01/01/2007	13/07/2021
Corporate Officer/Principal	26/04/2010	-

Claudia Dill

Corporate Officer/Principal

01/01/2015

02/09/2020

Tom de Swaan

Director/Board Member	01/04/2006	01/12/2015
Chief Executive Officer	01/12/2015	07/03/2016
Chairman	01/12/2015	04/04/2018

Fred Kindle

Director/Board Member	01/04/2006	04/04/2018
Independent Dir/Board Member	01/04/2006	04/04/2018

Susan Schmidt Bies

Director/Board Member	01/04/2008	04/04/2018
Independent Dir/Board Member	01/04/2008	04/04/2018

Cecilia Leuzinger

Chief Investment Officer	08/04/2010	01/07/2015
Corporate Officer/Principal	01/04/2010	01/01/2018

Yannick Hausmann

General Counsel

12/01/2010

30/06/2016

Thomas Konrad Escher

Director/Board Member	12/01/2010	12/01/2016
Independent Dir/Board Member	01/04/2004	12/01/2016
Corporate Officer/Principal	01/04/2004	12/01/2010

Donald T. Nicolaisen

Director/Board Member	12/01/2010	12/01/2016
Independent Dir/Board Member	01/04/2006	12/01/2016

Francis Bouchard

General Counsel	12/03/2013	01/11/2015
Corporate Officer/Principal	01/01/1998	12/03/2013

Lap Lik Chu

Director/Board Member	11/01/2010	02/04/2014
Independent Dir/Board Member	01/04/2008	02/04/2014

Rolf Urs Watter

Director/Board Member	12/01/2010	02/04/2014
Independent Dir/Board Member	01/05/2002	02/04/2014
Corporate Officer/Principal	01/05/2002	12/01/2010

Markus Nordlin

Chief Tech/Sci/R&D Officer

03/09/2010

01/03/2014

Thomas Sepp

Corporate Officer/Principal

06/09/2010

22/01/2014

Josef Ackermann

Director/Board Member	06/04/2010	06/07/2012
Chairman	06/07/2012	28/08/2013

Debra Broek

Investor Relations Contact	02/09/2010	01/07/2013
Public Communications Contact	02/09/2010	01/07/2013
Corporate Officer/Principal	06/09/2010	13/09/2010

Vernon Sankey

Director/Board Member	12/01/2010	12/01/2010
Corporate Officer/Principal	01/10/2000	12/01/2010

Manfred Gentz

Chairman

01/04/2005

29/03/2012

Joachim Masur

Corporate Officer/Principal

06/09/2010

21/02/2012

Dieter Wemmer

Director of Finance/CFO	01/01/2007	18/09/2011
Corporate Officer/Principal	01/01/1997	01/01/2007

Arun Sinha

Public Communications Contact	05/04/2007	01/07/2011
Sales & Marketing	05/04/2007	01/07/2011

Paul N. Hopkins

Corporate Officer/Principal

19/05/2010

30/06/2011

Peter Goerke

Human Resources Officer

01/10/2005

31/01/2011

Richard P. Kearns

Chief Administrative Officer

01/09/2002

01/09/2010

Michael Paravicini

Chief Tech/Sci/R&D Officer

01/01/2003

09/08/2010

Alcides Ricardes

President

25/08/2010

Pierre Goad

Public Communications Contact

04/05/2010

Philippe Olivier Pidoux

Director/Board Member

01/01/1997

30/03/2010

Patrick O'Sullivan

Director/Board Member	01/01/2007	01/01/2009
Director of Finance/CFO	01/01/2007	-

Paul van de Geijn

Corporate Officer/Principal

31/12/2008

Theo Bouts

Corporate Officer/Principal

01/08/2008

Gerhard Hans Schulmeyer

Director/Board Member

03/04/2008

Inga Beale

Corporate Officer/Principal

01/01/2008

Jutta Kath

Corporate Officer/Principal

27/07/2010

Chris Barnes

Corporate Officer/Principal

01/12/2007

Reto Schiltknecht

General Counsel

01/09/2007

Patricia Heina

Director/Board Member	13/09/2010	13/09/2010
Public Communications Contact	13/09/2010	-

Rosalind Edith Jean Gilmore

Director/Board Member

03/04/2007

Dana George Mead

Director/Board Member

03/04/2007

Peter Eckert

Chief Operating Officer

01/01/1991

28/02/2007

Scott Egan

Corporate Officer/Principal

05/10/2009

Gavin Russell Cameron Munnoch

President

01/01/2007

David L. Wasserman

Chief Investment Officer

01/01/1991

09/01/2006

Lodewijk Christian van Wachem

Chairman

01/04/2005

Martin D. Feinstein

Corporate Officer/Principal

31/03/2005

Hans-Jürg Bernet

Corporate Officer/Principal

31/12/2004

Markus J. Granziol

Corporate Officer/Principal

16/04/2004

Malcolm Gilbert

Public Communications Contact	12/01/2010	07/09/2010
Corporate Officer/Principal	07/09/2010	-

Karl Stefan Mäder

Director of Finance/CFO

01/01/2004

Alisia Grenville

Compliance Officer	22/09/2010	-
General Counsel	01/01/2004	-

German Egloff

Chief Tech/Sci/R&D Officer	01/01/2004	01/01/2004
Director of Finance/CFO	01/01/2004	01/01/2004
Human Resources Officer	01/01/2004	01/01/2004

Donald Kraft

Corporate Officer/Principal

01/01/2001

Armin Meyer

Director/Board Member	12/01/2010	-
Independent Dir/Board Member	01/01/2001	-
Corporate Officer/Principal	01/05/2001	12/01/2010

John McChesney

Corporate Officer/Principal

Michael Stramaglia

Director of Finance/CFO

01/01/1986

01/01/1999

Randall L. Hatley

Human Resources Officer

01/01/1999

Martin South

Corporate Officer/Principal

01/01/1997

Olivier de Perregaux

Sales & Marketing

01/01/1997

E. Randall Clouser

Chief Operating Officer

01/01/1996

Christian Orator

Chief Administrative Officer

03/09/2010

Franz Wipfli

Corporate Officer/Principal

01/01/1983

Iain Howie

Corporate Officer/Principal

06/04/2010

Zulqarnain Javaid

Corporate Officer/Principal

Tsultrim Zatul-Gope

Public Communications Contact

13/09/2010

Karin Winter

Public Communications Contact

13/09/2010

Andre Meier

Public Communications Contact

Liviu Ciurel

Public Communications Contact

13/09/2010

David Paige

Corporate Officer/Principal

David Allvey

Chief Operating Officer

Clayton Yeutter

Director/Board Member

Mark Culmer

Corporate Officer/Principal

Nigel Hooker

Corporate Officer/Principal

27/08/2009

Fredrik Solberg

Public Communications Contact

12/01/2010

Andrew Graves

Corporate Officer/Principal

Daniel M. Hofmann

Public Communications Contact

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	35
Femme	13

Dont comité exécutif

Homme	4
Femme	2

Dont Administrateurs

Homme	9
Femme	3

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

AAA

ESG

ESG : Environnement

ESG : Social

ESG : Gouvernance

ESG : Polémique

ESG : Controverses Ethiques

ESG : Controverses sur les droits de l'Homme

ESG : Controverses Subventions fiscales

ESG : Conforme à la finance Islamique

Zurich Insurance Group Ltd est un groupe d'assurance. Les revenus (avant éliminations intragroupe) par activité se répartissent comme suit : - assurance dommages (75,2%) ; - assurance vie (19,6%) ; - autres (0,7%) : notamment activités de banque de réseau, d'investissement et de marché (Zurich Capital Markets), activités de réassurance, de gestion d'actifs, de gestion pour compte propre, etc. Le solde des revenus (4,5%) concerne des prestations de services assurées auprès de Farmers Group (sélection de risques, gestion administrative et comptable de contrats, collecte de primes, gestion de portefeuille et prestations de services administratifs).

Employés

60 000

Secteur

Assureurs et courtiers généralistes

Agenda

07/05 - Q1 2025 Publication évolution de l'activité

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